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December 19, 2012 at 7:00 PM - Regular Board Meeting with Work Session afterwards

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Introduction of Guests and Superintendent’s Report
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IV. Receive Reports from High School Student Representatives
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V. Items Raised by the Audience
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VI. Comments by Employee Groups
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VII. Items for Information
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VII.1. Receive October 31, 2012 Financial Report
Presenter:  Simone Sangster
Agenda Item Type:  Information Item
Attachments: (5)
Time:  5 minutes
VII.2. Topics for January Legislator Breakfast
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Attachments: (1)
Time:  10 minutes
VIII. Consent Group - Items for Action
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VIII.1. Approve Amendment of Resolution Making Appropriations for 2012-13
Presenter:  Caroline Passerotti
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Attachments: (2)
VIII.2. Adopt a Supplemental Budget and Make Appropriations for the 2012-13 school year
Presenter:  Caroline Passerotti
Agenda Item Type:  Information Item
Attachments: (2)
VIII.3. Receive Annual Charter School Reviews
Presenter:  Caroline Passerotti and Dennis Biggerstaff
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Attachments: (9)
VIII.4. Approve Grant Applications
Presenter:  Kay Fullerton
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Attachments: (3)
IX. Items for Action
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IX.1. Approve the Closure of ATA Elementary Grades in June 2013
Presenter:  Superintendent Berman
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Time:  5 minutes
IX.2. Award of Construction Contract, or Delegation of Authority to Superintendent, for the Churchill High School (CHS) Science, Technology, Engineering, and Math (STEM) Project.
Presenter:  Jon Lauch
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Time:  4 minutes
IX.3. Approve a Resolution Urging Congress to Act to Avoid Across-the-Board Federal Education Budget Cuts Due to Sequestration
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Attachments: (2)
Time:  2 minutes
X. Items for Action at a Future Meeting
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X.1. Approve Revisions to Board Policy DI Financial Management Policies
Presenter:  Simone Sangster
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Time:  3 minutes
XI. Comments and Committee Reports by Individual Board Members
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XII. Adjourn
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Attachments: (1)
XIII. Work Session
Agenda Item Type:  Information Item
Attachments: (1)

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